Legal
Audit
What's Included
in the Service?
This service includes a comprehensive analysis of the legal status of
your company or certain aspects of its operations. The purpose of the
audit is to identify legal risks, inconsistencies in documentation and
provide recommendations for their elimination. Nota Group’s experts
check your company’s constituent documents, contracts, HR
documentation, and compliance with legal requirements.
This service is necessary to minimise risks in business activities, prepare
for transactions with counterparties or inspections by regulatory
authorities. Legal audit helps prevent financial losses, preserve goodwill
and ensure business sustainability.
Nota Group provides an individual approach to each client, guarantees
the confidentiality of the information received and provides a clear action
plan to correct the identified problems.
Benefits of Working with Nota Group
Comprehensive approach to analysis
We investigate all key aspects of your business, taking into account all its specifics. Our team covers corporate, tax, employment and contract law, providing a complete legal picture.
Recommendations that work
Nota Group not only identifies risks, but also offers practical solutions to eliminate them. You will receive a clear algorithm of actions tailored to the needs of your business to eliminate violations and prevent them in the future.
Experience in various industries
We work with companies of various sizes and industries. This allows us to offer best practices and effective solutions regardless of the complexity of your request.
Process Overview
01
Initial information gathering
We hold a consultation with our client to clarify the purpose of the audit and the specifics of a company's operations. We examine constitutional documents, contracts, corporate and financial processes, which helps to provide a clear picture of the current state of affairs.
02
Audit procedure
Our lawyers analyse the materials received, identify potential risks, and assess the compliance of your business with the law. Particular attention is paid to contractual work, tax documentation and HR procedures.
03
Reporting and provision of recommendations
The results of the audit are documented in a detailed report that indicates the problems found, their impact on your business and specific recommendations. We also offer legal support in implementing changes to ensure that your business is compliant with legal requirements.
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